Radius Recruitment New Zealand Limited, a registered company, was started on 06 Dec 2004. 9429035043812 is the number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is categorised. This company has been run by 3 directors: Mark Vincent Hubble - an active director whose contract started on 06 Dec 2004,
Cherrie Dawne Wheeler - an inactive director whose contract started on 01 Mar 2009 and was terminated on 02 Nov 2017,
David Alexander Wyers - an inactive director whose contract started on 06 Dec 2004 and was terminated on 31 Mar 2009.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: Level 7A, Tasman Building, 16 Anzac Ave, Auckland, 1010 (type: registered, physical).
Radius Recruitment New Zealand Limited had been using Level 7A, Tasman Building, 16 Anzac Ave, Auckland as their registered address up to 04 Feb 2021.
Other names for this company, as we identified at BizDb, included: from 06 Dec 2004 to 13 May 2005 they were named Technology Direct Limited.
One entity owns all company shares (exactly 100 shares) - Exophase Holdings Limited - located at 1010, 16 Anzac Ave, Auckland.
Previous addresses
Address: Level 7a, Tasman Building, 16 Anzac Ave, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2017 to 04 Feb 2021
Address: Level 4, Ami Building, 63 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2014 to 29 Jun 2017
Address: Level 21, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Oct 2011 to 31 Oct 2014
Address: C/-level 11, Anz Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 16 Nov 2005 to 19 Oct 2011
Address: 297 Whitehills Road, Wainui, Auckland
Physical & registered address used from 06 Dec 2004 to 16 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Exophase Holdings Limited Shareholder NZBN: 9429035103141 |
16 Anzac Ave Auckland 1010 New Zealand |
16 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hubble, Mark Vincent |
Ellerslie Auckland |
06 Dec 2004 - 13 Oct 2005 |
Individual | Wyers, David Alexander |
Wainui Auckland |
06 Dec 2004 - 13 Oct 2005 |
Ultimate Holding Company
Mark Vincent Hubble - Director
Appointment date: 06 Dec 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2007
Cherrie Dawne Wheeler - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 02 Nov 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2009
David Alexander Wyers - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 31 Mar 2009
Address: Wainui, Auckland,
Address used since 01 Apr 2008
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